---
title: "BORIS BANNAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b63ce45-c418-5884-8a62-0055e0202e1f
json: https://whiteintel.dev/api/public/dossier/9b63ce45-c418-5884-8a62-0055e0202e1f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BORIS BANNAI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b63ce45-c418-5884-8a62-0055e0202e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b63ce45-c418-5884-8a62-0055e0202e1f  

## Ownership & control

### Holdings / subsidiaries

- **HIGHLANDER CORE INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/82aed7fb-8a05-53ed-9df6-f621b4d01471
- **MELLISSANDE LIMITED** (Director) — https://whiteintel.dev/entity/2739428a-8a07-5ee7-8482-2a8736e4a55f
- **MOSKOTREE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/35b2c2b4-f808-5f41-a4c2-758f7746516d
- **SEVENTHSUN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dfd1a006-eb23-5a6d-ab11-c6924f8bc295
- **STANORODE LIMITED** (Director) — https://whiteintel.dev/entity/690649d2-4de7-5682-bdd0-6e78cdf143f9
- **JEVELINIA LIMITED** (Director) — https://whiteintel.dev/entity/684507f8-4108-5e61-b3b8-b28606dff193
- **WILDORO LIMITED** (Director) — https://whiteintel.dev/entity/3146dffd-35a6-5603-9225-c73060267397
- **AVENTON LIMITED** (Director) — https://whiteintel.dev/entity/8d0408f1-7ead-5996-901f-25e1505183ee
- **PARAVENDO LIMITED** (Director) — https://whiteintel.dev/entity/57a7941b-6b6c-57a5-8edf-0bee80ee55a8
- **PINDALCO LIMITED** (Director) — https://whiteintel.dev/entity/94ddd4d5-6f67-5a8d-89bb-839ec856df38

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BORIS BANNAI** — https://whiteintel.dev/entity/9b63ce45-c418-5884-8a62-0055e0202e1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORIS BANNAI**. Human view: https://whiteintel.dev/entity/9b63ce45-c418-5884-8a62-0055e0202e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/9b63ce45-c418-5884-8a62-0055e0202e1f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._